MR PORTER LIMITED
LONDON NEWINCCO 961 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7GF

Company number 07111401
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 1 THE VILLAGE OFFICES WESTFIELD, ARIEL WAY, LONDON, W12 7GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Simone Montanari as a director on 22 February 2017; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MR PORTER LIMITED are www.mrporter.co.uk, and www.mr-porter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mr Porter Limited is a Private Limited Company. The company registration number is 07111401. Mr Porter Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Mr Porter Limited is 1 The Village Offices Westfield Ariel Way London W12 7gf. . LONGANESI CATTANI, Angelica is a Secretary of the company. EVANS, Adrian Baynham is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary MAY, Elizabeth Jane Olivia has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ISELIN, Kara has been resigned. Director MASSENET, Natalie Sara has been resigned. Director MCDONALD, Duncan Francis has been resigned. Director MONTANARI, Simone has been resigned. Director SEBBA, Mark Jonathan, Mr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LONGANESI CATTANI, Angelica
Appointed Date: 05 October 2015
Director
EVANS, Adrian Baynham
Appointed Date: 30 September 2015
47 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 04 March 2010
Secretary
MAY, Elizabeth Jane Olivia
Resigned: 05 October 2015
Appointed Date: 01 July 2014
Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 04 March 2010
Appointed Date: 22 December 2009
Director
ISELIN, Kara
Resigned: 05 October 2015
Appointed Date: 30 September 2015
51 years old
Director
MASSENET, Natalie Sara
Resigned: 02 October 2015
Appointed Date: 04 March 2010
60 years old
Director
MCDONALD, Duncan Francis
Resigned: 04 March 2010
Appointed Date: 22 December 2009
62 years old
Director
MONTANARI, Simone
Resigned: 22 February 2017
Appointed Date: 05 October 2015
51 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 30 September 2015
Appointed Date: 04 March 2010
76 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 04 March 2010
Appointed Date: 22 December 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 04 March 2010
Appointed Date: 22 December 2009

Persons With Significant Control

The Net-A-Porter Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MR PORTER LIMITED Events

03 Mar 2017
Termination of appointment of Simone Montanari as a director on 22 February 2017
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
28 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 41 more events
10 Mar 2010
Appointment of Mark Jonathan Sebba as a director
10 Mar 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
23 Feb 2010
Company name changed newincco 961 LIMITED\certificate issued on 23/02/10
  • CONNOT ‐
23 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-22
22 Dec 2009
Incorporation

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